Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2022
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 May 2022 |
PSC01 |
Notification of Robert Peter Tice as a person with significant control on 29 March 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Alan Watson as a person with significant control on 29 March 2022
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04 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 29/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2022 |
SH02 |
Sub-division of shares on 29 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2023. and again on 20/10/23
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04 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Robert Peter Tice as a director on 1 August 2021
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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27 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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13 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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14 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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14 Feb 2018 |
PSC01 |
Notification of Alan Watson as a person with significant control on 6 April 2016
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